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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +383.4K | +1.45M | +2.76M | +2.82M | +4.87M | +1.02M | +907.2K | −14.19M | −14.58M |
| ≈ USD | $12.9K | $49.0K | $93.2K | $95.0K | $164.4K | $34.5K | $30.6K | $478.7K | $491.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:50:53Z | IN | +9.4K | $370 | $0.039348 | garden-base 0xf0f5…46c8 | 0x2c67…937a |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-22 01:50:53Z | IN | +255.2 | $10 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0xc2fe…e983 |
| 2026-08-22 01:50:53Z | OUT | −2.3K | $89 | $0.039348 | wild-raccoon 0x9fdf…ad71 | 0xeb69…039d |
| 2026-08-22 01:50:51Z | OUT | −231.2 | $9.10 | $0.039348 | 0x Settler 0x7747…2359 | 0xae1c…afc0 |
| 2026-08-22 01:50:51Z | OUT | −3.6K | $142 | $0.039348 | 0x Settler 0x7747…2359 | 0xa33f…22be |
| 2026-08-22 01:50:51Z | IN | +4.5K | $178 | $0.039348 | speak-drift 0x759d…f8cc | 0xc319…1698 |
| 2026-08-22 01:50:51Z | OUT | −75.8 | $2.98 | $0.039348 | Aggregator (unverified) 0x8f10…f996 | 0x9c3f…b7a7 |
| 2026-08-22 01:50:51Z | IN | +149.4 | $5.88 | $0.039348 | 0x Settler 0x7747…2359 | 0xe2f6…a26a |
| 2026-08-22 01:50:51Z | IN | +121.3 | $4.77 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0x5866…db53 |
| 2026-08-22 01:50:49Z | OUT | −4.87 | $0.19 | $0.039348 | sure-glare 0xb97b…59fb | 0xa5f7…8c8b |
| 2026-08-22 01:50:47Z | OUT | −239.8 | $9.44 | $0.039348 | song-liar 0x48da…ed80 | 0xafc3…2ccb |
| 2026-08-22 01:50:47Z | IN | +32.8K | $1.3K | $0.039348 | rely-robot 0xe68b…e2e4 | 0x2993…fa62 |
| 2026-08-22 01:50:47Z | OUT | −312.9 | $12 | $0.039348 | 0x Settler 0x7747…2359 | 0x3aca…44de |
| 2026-08-22 01:50:47Z | OUT | −313.8 | $12 | $0.039348 | 0x Settler 0x7747…2359 | 0x3aca…44de |
| 2026-08-22 01:50:47Z | OUT | −9.7K | $383 | $0.039348 | 0x Settler 0x7747…2359 | 0x3aca…44de |
| 2026-08-22 01:50:47Z | OUT | −173.6 | $6.83 | $0.039348 | song-liar 0x48da…ed80 | 0x82db…5d8d |
| 2026-08-22 01:50:47Z | OUT | −3.6K | $142 | $0.039348 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c79…4a58 |
| 2026-08-22 01:50:47Z | IN | +6.5K | $255 | $0.039348 | pride-paper 0x09ad…4afa | 0x2748…ef5d |
| 2026-08-22 01:50:45Z | OUT | −31.4K | $1.2K | $0.039348 | identify-orchard 0x04aa…cb95 | 0xa253…5f12 |
| 2026-08-22 01:50:43Z | OUT | −2.0K | $80 | $0.039348 | swarm-canyon 0xeb7c…cc50 | 0xa952…9764 |
| 2026-08-22 01:50:43Z | OUT | −246.1 | $9.68 | $0.039348 | 0x Settler 0x7747…2359 | 0xa56f…b3df |
| 2026-08-22 01:50:43Z | OUT | −857.9 | $34 | $0.039348 | 0x Settler 0x7747…2359 | 0x938f…0234 |
| 2026-08-22 01:50:43Z | OUT | −1.7K | $65 | $0.039348 | 0x Settler 0x7747…2359 | 0x938f…0234 |
| 2026-08-22 01:50:43Z | OUT | −31.6K | $1.2K | $0.039348 | identify-orchard 0x04aa…cb95 | 0xe0aa…07fb |
| 2026-08-22 01:50:41Z | OUT | −49.2 | $1.94 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0x53fe…93ae |
| 2026-08-22 01:50:39Z | OUT | −680.0 | $27 | $0.039348 | swarm-canyon 0xeb7c…cc50 | 0x1edc…e67f |
| 2026-08-22 01:50:39Z | OUT | −236.2 | $9.29 | $0.039348 | song-liar 0x48da…ed80 | 0x9bf2…7753 |
| 2026-08-22 01:50:39Z | OUT | −124.3 | $4.89 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0xfd12…a1ca |
| 2026-08-22 01:50:39Z | OUT | −249.9 | $9.83 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0x56ad…3ce4 |
| 2026-08-22 01:50:39Z | IN | +140.6K | $5.5K | $0.039348 | Router (unidentified) 0xfd78…7ff6 | 0x1dcf…c4f4 |
| 2026-08-22 01:50:39Z | IN | +7.6K | $298 | $0.039348 | Router (unidentified) 0xfd78…7ff6 | 0x1dcf…c4f4 |
| 2026-08-22 01:50:39Z | IN | +12.9K | $507 | $0.039348 | Router (unidentified) 0xfd78…7ff6 | 0x1dcf…c4f4 |
| 2026-08-22 01:50:37Z | OUT | −53.9 | $2.12 | $0.039348 | book-make 0x597b…5989 | 0xa92b…a9f9 |
| 2026-08-22 01:50:37Z | OUT | −239.5 | $9.42 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0xba7f…883e |
| 2026-08-22 01:50:35Z | OUT | −715.9 | $28 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0x2f48…ae91 |
| 2026-08-22 01:50:33Z | IN | +2.4K | $95 | $0.039348 | shoe-whale 0xf76a…b394 | 0xd1c0…ef48 |
| 2026-08-22 01:50:33Z | OUT | −2.4K | $96 | $0.039348 | endorse-pizza 0xc8f6…9265 | 0xd1c0…ef48 |
| 2026-08-22 01:50:33Z | IN | +1.1K | $42 | $0.039348 | Router (unidentified) 0xfd78…7ff6 | 0x1c98…b82c |
| 2026-08-22 01:50:33Z | OUT | −62.1K | $2.4K | $0.039348 | identify-orchard 0x04aa…cb95 | 0x7a8e…6470 |
| 2026-08-22 01:50:33Z | IN | +50.4 | $1.98 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0x28fa…a620 |
| 2026-08-22 01:50:31Z | OUT | −2.6K | $103 | $0.039348 | admit-cereal 0xe418…0a79 | 0x9490…6993 |
| 2026-08-22 01:50:29Z | OUT | −59.0 | $2.32 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0x9663…1510 |
| 2026-08-22 01:50:29Z | OUT | −312.4 | $12 | $0.039348 | 0x Settler 0x7747…2359 | 0xd617…1de0 |
| 2026-08-22 01:50:29Z | OUT | −253.8 | $9.99 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0xdc8d…5390 |
| 2026-08-22 01:50:29Z | IN | +45.7K | $1.8K | $0.039348 | Universal Router 0x6ff5…9b43 | 0xd194…c940 |
| 2026-08-22 01:50:27Z | IN | +631.5 | $25 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0x5239…5e8c |
| 2026-08-22 01:50:25Z | IN | +527.2 | $21 | $0.039348 | diagram-scorpion 0xb92f…ff4f | 0x38c2…a13f |
| 2026-08-22 01:50:25Z | OUT | −1.5K | $60 | $0.039348 | endorse-pizza 0xc8f6…9265 | 0xa4ae…50e0 |
| 2026-08-22 01:50:23Z | OUT | −62.3K | $2.5K | $0.039348 | identify-orchard 0x04aa…cb95 | 0x8e73…5276 |
| 2026-08-22 01:50:21Z | OUT | −625.5 | $25 | $0.039348 | 0x Settler 0x7747…2359 | 0x234e…dc6c |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.